🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Karyna on Jet Blue
Date: Mon, 30 Apr 2012 19:38:22 +0000
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail com>
Date:…
P18
D4
P17
D6
V16
email
DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re:
Date: Tue, 20 Jun 2017 22:36:28 +0000
Now
On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
D4
P23
P18
P17
D6
email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
D4
P17
D6
P23
V13
email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
P21
P23
D4
P17
D6
unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
V15
D6
D4
P21
P17
email
DataSet-11
EFTA02629441
EFTA02629441.pdf
From: Larry Summers
Sent: Wednesday, February 6, 2019 2:05 PM
To:
Subject: Re: Re:
If i do what u say I will…
D6
P17
P23
D4
D5
unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
V15
V11
D4
D6
P17
email
DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Joseph Vinciguerra
Subject: G650 profit model
Date: Mon, 23 Oct 2017 14:43:33 +0000
Attachments: Odys…
P18
P17
D4
D6
P23
email
DataSet-11
EFTA02277643
EFTA02277643.pdf
To: Marz HMI
From:
Sent: 2:29:01 PM
Subject: Re: Geoffrey & Matt
HI Man and sorry for the delay in response...the only possibility I can see is to pencil in Sunday
Mar…
P17
D6
P23
D4
D5
email
DataSet-9
EFTA00922423
EFTA00922423.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Mon, 18 Dec 2017 15:53:43 +0000
Inline-Images: IMG_887 1 .jpg; IMG_8872.j…
P17
D6
P23
D5
D4
unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P20
P17
D4
P23
email
DataSet-10
EFTA01649580
EFTA01649580.pdf
From: Alex Conlon
D6
D5
P17
P22
D4
email
DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffre…
D4
P23
D6
D5
P17
email
DataSet-9
EFTA00987263
EFTA00987263.pdf
From: "A. de Rothschild"
To: Jeffrey Epstein
Subject: Re: Re:
Date: Thu, 03 Apr 2014 12:06:15 +0000
Honestly ,it would be a relief to not feel her presence around all the time
Sent fr…
V16
D4
P17
D6
V14
email
DataSet-11
EFTA02492925
EFTA02492925.pdf
From: jeffrey E.
Sent: Sunday, August 9, 2015 3:42 PM
To: Kathy Ruemmler
Subject: …
P23
P17
D4
D6
V16
email
DataSet-11
EFTA02668353
EFTA02668353.pdf
From: Richard Kahn <
Sent: Saturday, November 26, 2016 3:40 PM
To: Jeffrey Epstein
Subject: …
D6
V13
P17
V16
D4
email
DataSet-9
EFTA00903052
EFTA00903052.pdf
From: Jeffrey Epstein
To: Brock Pierce ci
Subject: Re:
Date: Sat, 22 Jan 2011 22:55:21 +0000
what time zone are you in. ?
On Sat, Jan 22, 2011 at 8:00 PM, Brock Pierce < …
D4
P17
D5
D6
V16
unknown
DataSet-10
EFTA01400445
EFTA01400445.pdf
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person c…
V15
D4
P21
P17
D6
email
DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E."
To: "Barry J. Cohen" .<
Subject: Re: Plane management
Date: Mon, 02 Oct 2017 21:20:05 +0000
can you share?
On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
P18
P17
D4
D6
P23
email
DataSet-9
EFTA00097866
EFTA00097866.pdf
From:
To:'
Subject: Re: Grand Jury Materials for Federal Investigation
Date: Mon, 26 Oct 2020 22:55:39 +0000
My cell
On Oct 26, 2020, at 6:40 PM, …
P23
D2
D4
D6
P17
unknown
DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney..
are in charge of the prosecution.
Respected Attorneys:
PL…
P18
D4
D6
P23
P17
unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
D4
P17
email
DataSet-9
EFTA01021845
EFTA01021845.pdf
From: J
To: Anas Alrasheed >,
Subject: Re:
Date: Tue, 25 Sep 2018 23:54:27 +0000
The person I need to see again has asked to see me evening of the 29th . …
P17
D6
D4
P23
D5
email
DataSet-9
EFTA00752930
EFTA00752930.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Thu, 11 Nov 2010 08:43:28 +0000
I learned a lot this weekend. It was a very dynamic seminar. I'll try to keep this short.
One of …
P17
P23
D4
P22
D6